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Mikhail Leonidovich Sereda

Person of interest · Sanctioned entity

Mikhail Leonidovich Sereda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikhail Leonidivich SEREDA · Mikhail Leonidovich SEREDA · Mikhail Leonidovich Sereda · SEREDA Mikhail Leonidovich · SEREDA, Mikhail Leonidovich · 6 more...				[sources]
Other name	Sereda Mikhail · Михаил Леонидович Середа · Середа Михаил Леонидович · Середа Михайло Леонідович				[sources]
Birth date	1970-05-09 · 1970-06-09				[sources]
Place of birth	Klintsi, Bryansk Oblast, Russia · Klintsy, Bryansk region, Russia · Клинцы, Брянская обл., Россия · м. Клинці, Брянська обл., Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail · Mikhail Leonidovich · МИХАИЛ				[sources]
INN	`780602487039`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	SEREDA · Sereda · СЕРЕДА				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Second name	Leonidovich				[sources]
Tax Number	`780602487039`				[sources]
Position	Member of the Board of Directors of Public Joint Stock Company Gazprom / Member of the Audit Committee of the Board of Directors of Public Joint Stock Company Gazprom / Chairman of the Nomination and Remuneration Committee of the Board of Directors of Public Joint Stock Company Gazprom / General Director of Limited Liability Company Gazprom Trading / First Deputy General Director of Gazprom Export Limited Liability Company / Chairman of the Board of Directors of Joint Stock Company Vostokgazprom · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів публічного акціонерного товариства "Газпром" / член Комітету Ради директорів публічного акціонерного товариства "Газпром" з питань аудиту / голова Комітету Ради директорів публічного акціонерного товариства "Газпром" за призначенням та винагородами / генеральний директор товариства з обмеженою відповідальністю "Газпром Трейдинг" / перший заступник генерального директора товариства з обмеженою відповідальністю "Газпром експорт" / голова Ради директорів акціонерного товариства "Востокгазпром" · Член Совета директоров публичного акционерного общества "Газпром" / член Комитета Совета директоров публичного акционерного общества "Газпром" по аудиту / председатель Комитета Совета директоров публичного акционерного общества "Газпром" по назначениям и вознаграждениям / генеральный директор общества с ограниченной ответственностью "Газпром Трейдинг" / первый заместитель генерального директора общества с ограниченной ответственностью «Газпром экспорт» / председатель Совета директоров акционерного общества «Востокгазпром»				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Member of the Board of Directors of PJSC Gazprom Deputy Chairman of the Board of Directors of JSC Gazprombank

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРЕЙДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-06	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,052

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-780602487039 · ofac-36917 · acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17 · acf-a3f2c73ad125ab5d79c25d48722f1b1410dcce9a · ua-nsdc-25324-sereda-mihajlo-leonidovic · acf-039b512d2badbd8a45377888198f7d0437823fa5 · acf-7068e7d7734871d2cfaed8f28453785c94047209 · gb-hmt-15575 · ua-nazk-person-1421 · ua-nabc-person-1421-sereda-mikhail-leonidovich · ca-sema-1-1035-ru-mikhail-leonidovich-sereda · nz-ru-ind-1236-mikhail-sereda

For experts: raw data explorer

Factsheet Descriptions Data sources

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